Introduction
Watch Company
L
LONDON COLNEY SPECSAVERS LIMITED
LONDON COLNEY SPECSAVERS LIMITED is an active company incorporated on 27 March 2018 with the registered office located in Fareham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). LONDON COLNEY SPECSAVERS LIMITED was registered 7 years ago.(SIC: 47782)
Status
active
Active since 7 years ago
Company No
11279402
LTD Company
Age
7 Years
Incorporated 27 March 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (2 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Address
Forum 6, Parkway Solent Business Park, Whiteley Fareham, PO15 7PA,
22 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Director Left
Dec 18
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
0
Funding
21
Officers
0
Ownership
0
Accounts
Officers
17
9 Active
8 Resigned
Name
Role
Appointed
Status
SPECSAVERS OPTICAL GROUP LIMITED
ActiveSt AndrewsGY6 8YP
Corporate secretary
Appointed 27 Mar 2018
SPECSAVERS OPTICAL GROUP LIMITED
St AndrewsGY6 8YP
Corporate secretary
27 Mar 2018
Active
BHIMANI, Shaneabbas
ActiveHemel HempsteadHP1 1BJ
Born June 1985
Director
Appointed 06 Dec 2019
BHIMANI, Shaneabbas
Hemel HempsteadHP1 1BJ
Born June 1985
Director
06 Dec 2019
Active
HIRANI, Chaand Devshi
ActiveColney Fields Shopping Park, London ColneyAL2 1AB
Born September 1994
Director
Appointed 31 May 2023
HIRANI, Chaand Devshi
Colney Fields Shopping Park, London ColneyAL2 1AB
Born September 1994
Director
31 May 2023
Active
PATEL, Aashit
ActiveHemel HempsteadHP1 1BJ
Born June 1964
Director
Appointed 06 Dec 2019
PATEL, Aashit
Hemel HempsteadHP1 1BJ
Born June 1964
Director
06 Dec 2019
Active
PERKINS, Douglas John David
ActiveFort George, St Peter PortGY1 2SR
Born April 1943
Director
Appointed 17 Jul 2018
PERKINS, Douglas John David
Fort George, St Peter PortGY1 2SR
Born April 1943
Director
17 Jul 2018
Active
PERKINS, John Douglas
ActiveSt AndrewsGY6 8YP
Born August 1972
Director
Appointed 31 May 2023
PERKINS, John Douglas
St AndrewsGY6 8YP
Born August 1972
Director
31 May 2023
Active
PERKINS, Mary Lesley
ActiveSt AndrewsGY6 8YP
Born February 1944
Director
Appointed 27 Mar 2018
PERKINS, Mary Lesley
St AndrewsGY6 8YP
Born February 1944
Director
27 Mar 2018
Active
SUCHAK, Shyam Sudhir
ActiveHemel HempsteadHP1 1BJ
Born March 1989
Director
Appointed 04 Feb 2019
SUCHAK, Shyam Sudhir
Hemel HempsteadHP1 1BJ
Born March 1989
Director
04 Feb 2019
Active
SPECSAVERS OPTICAL GROUP LIMITED
ActiveSt AndrewsGY6 8YP
Corporate director
Appointed 27 Mar 2018
SPECSAVERS OPTICAL GROUP LIMITED
St AndrewsGY6 8YP
Corporate director
27 Mar 2018
Active
CARROLL, Paul Francis
ResignedSt AndrewsGY6 8YP
Born February 1964
Director
Appointed 04 Feb 2019
Resigned 30 Apr 2019
CARROLL, Paul Francis
St AndrewsGY6 8YP
Born February 1964
Director
04 Feb 2019
Resigned 30 Apr 2019
Resigned
CARROLL, Paul Francis
ResignedLymingtonSO41 3TJ
Born February 1964
Director
Appointed 23 Jul 2018
Resigned 23 Jan 2019
CARROLL, Paul Francis
LymingtonSO41 3TJ
Born February 1964
Director
23 Jul 2018
Resigned 23 Jan 2019
Resigned
CARROLL, Paul Francis
ResignedSt AndrewsGY6 8YP
Born February 1964
Director
Appointed 27 Mar 2018
Resigned 23 Jul 2018
CARROLL, Paul Francis
St AndrewsGY6 8YP
Born February 1964
Director
27 Mar 2018
Resigned 23 Jul 2018
Resigned
KAPOOR, Rakesh Kumar
ResignedMoor Park, RickmansworthWD3 1LP
Born July 1970
Director
Appointed 17 Jul 2018
Resigned 06 Dec 2019
KAPOOR, Rakesh Kumar
Moor Park, RickmansworthWD3 1LP
Born July 1970
Director
17 Jul 2018
Resigned 06 Dec 2019
Resigned
KIRIT KUMAR, Dimple
ResignedWembleyHA9 6JE
Born June 1989
Director
Appointed 17 Jul 2018
Resigned 06 Dec 2019
KIRIT KUMAR, Dimple
WembleyHA9 6JE
Born June 1989
Director
17 Jul 2018
Resigned 06 Dec 2019
Resigned
MATROOS, Lyndon
ResignedLondonW13 9TS
Born January 1974
Director
Appointed 17 Jul 2018
Resigned 06 Dec 2019
MATROOS, Lyndon
LondonW13 9TS
Born January 1974
Director
17 Jul 2018
Resigned 06 Dec 2019
Resigned
PERKINS, John Douglas
ResignedSt AndrewsGY6 8YP
Born August 1972
Director
Appointed 30 Apr 2019
Resigned 06 Dec 2019
PERKINS, John Douglas
St AndrewsGY6 8YP
Born August 1972
Director
30 Apr 2019
Resigned 06 Dec 2019
Resigned
RAGHWANI, Pragna Gopal
ResignedKingsbury, LondonNW9 7NP
Born September 1970
Director
Appointed 17 Jul 2018
Resigned 14 Sept 2018
RAGHWANI, Pragna Gopal
Kingsbury, LondonNW9 7NP
Born September 1970
Director
17 Jul 2018
Resigned 14 Sept 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Solent Business Park, Whiteley, FarehamPO15 7PA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Mar 2018
Specsavers Uk Holdings Limited
Solent Business Park, Whiteley, FarehamPO15 7PA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Mar 2018
Active
Filing History
67
Description
Type
Date Filed
Document
23 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 March 2022
19 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2019
18 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2018